Kensington Chimes Limited

General information

Name:

Kensington Chimes Ltd

Office Address:

9 Harrington Road South Kensington SW7 3ES London

Number: 01351786

Incorporation date: 1978-02-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kensington Chimes came into being in 1978 as a company enlisted under no 01351786, located at SW7 3ES London at 9 Harrington Road. This company has been in business for fourty six years and its last known state is active. The enterprise's SIC and NACE codes are 47430 meaning Retail sale of audio and video equipment in specialised stores. 2022-04-30 is the last time when the accounts were filed.

In order to meet the requirements of the customers, the following business is constantly supervised by a number of three directors who are Lara M., Natalie S. and Anthony S.. Their mutual commitment has been of extreme use to the following business since January 2020. To support the directors in their duties, this business has been utilizing the skills of Susan S. as a secretary since 2005.

Executives who control the firm include: Natalie S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anthony S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lara M.

Role: Director

Appointed: 01 January 2020

Latest update: 17 February 2024

Natalie S.

Role: Director

Appointed: 20 September 2018

Latest update: 17 February 2024

Susan S.

Role: Secretary

Appointed: 04 April 2005

Latest update: 17 February 2024

Anthony S.

Role: Director

Appointed: 30 April 1991

Latest update: 17 February 2024

People with significant control

Natalie S.
Notified on 8 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anthony S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Natalie S.
Notified on 23 November 2018
Ceased on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 4th September 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 4th September 2014
Annual Accounts 27th January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27th January 2016
Annual Accounts 3rd November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 3rd November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2015

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

HQ address,
2016

Address:

39a Welbeck Street

Post code:

W1G 8DH

City / Town:

London

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Services (by SIC Code)

  • 47430 : Retail sale of audio and video equipment in specialised stores
46
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